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Company number 03866683

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 64 pages (64 pages)
09 Sep 2024	AP01	Appointment of Ms Beverley Felicia Tarka as a director on 1 September 2024	View PDF Appointment of Ms Beverley Felicia Tarka as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP03	Appointment of Ms Oonagh Smyth as a secretary on 31 May 2024	View PDF Appointment of Ms Oonagh Smyth as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM02	Termination of appointment of Susan Shaw as a secretary on 31 May 2024	View PDF Termination of appointment of Susan Shaw as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Peter John Chambers as a director on 1 April 2024	View PDF Appointment of Mr Peter John Chambers as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Amanda Jillian Thorn as a director on 27 March 2024	View PDF Termination of appointment of Amanda Jillian Thorn as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 67 pages (67 pages)
20 Jul 2023	TM01	Termination of appointment of Louise Elizabeth Bladen as a director on 19 July 2023	View PDF Termination of appointment of Louise Elizabeth Bladen as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	TM01	Termination of appointment of Stephen Wayne Scown as a director on 16 January 2023	View PDF Termination of appointment of Stephen Wayne Scown as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Munira Thobani as a director on 14 December 2022	View PDF Termination of appointment of Munira Thobani as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Mr William Leslie Mumford as a director on 17 November 2022	View PDF Appointment of Mr William Leslie Mumford as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mrs Penelope Jane Fell as a director on 17 November 2022	View PDF Appointment of Mrs Penelope Jane Fell as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Naser Ulmulk Irteza Turabi as a director on 17 November 2022	View PDF Appointment of Mr Naser Ulmulk Irteza Turabi as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 63 pages (63 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Susan Mary Mcmillan as a director on 12 October 2022	View PDF Termination of appointment of Susan Mary Mcmillan as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Paul Michael Snell as a director on 12 October 2022	View PDF Termination of appointment of Paul Michael Snell as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	TM01	Termination of appointment of Neil Barry Taylor as a director on 12 October 2022	View PDF Termination of appointment of Neil Barry Taylor as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr James Alexander Bullion as a director on 30 August 2022	View PDF Appointment of Mr James Alexander Bullion as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)

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